AGM will take place April 26, 2007, at 17:15, Riga, Gales street 2. Order of the day: 1. The management message by results of 2006 year. 2. The statement of JSC „Riga shipyard” annual report of 2006 year. 3. Income distribution of 2006. 4. Determinate of compensation for councilors. 5. Approval of sworn auditor for the 2007 year and remuneration for sworn auditor for 2007 year financial report revision. 6. Other questions. - Registration of shareholders from 16:45 on assembly place. - With decisions drafts shareholders can get acquainted from 12th April 2007 at working days from 10:00 till 12:00 in Riga, Gales str.2, announce oneself by phone 7353433 previously - Blocking of shares till the 16th Aptril of 2007 Member of the Board A.Stolders Member of the Board L.Artemenko